Statements: A.P. Finance Limited

Canonical ID: trade-csl-6351e3a3fe00944c9f83e24e16c878d73de79563bc6aa147c676cfd2 · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	Enterprise House, 113/115 George Lane, London E18 1AB	us_trade_csl	`trade-csl-6351e3a3fe00944c9f83e24e16c878d73de79563bc6aa147c676cfd2`	2024-02-28
`LegalEntity:address`	38, Princes Court-88 Brompton Road Knightsbridge, London SW3 1ES	us_trade_csl	`trade-csl-6351e3a3fe00944c9f83e24e16c878d73de79563bc6aa147c676cfd2`	2024-02-28
`LegalEntity:country`	gb	us_trade_csl	`trade-csl-6351e3a3fe00944c9f83e24e16c878d73de79563bc6aa147c676cfd2`	2023-05-27
`LegalEntity:id`	539c8230dcfce88e313c71cfea7bb930b499c9c7	us_trade_csl	`trade-csl-6351e3a3fe00944c9f83e24e16c878d73de79563bc6aa147c676cfd2`	2025-09-01
`LegalEntity:name`	A.P. Finance Limited	us_trade_csl	`trade-csl-6351e3a3fe00944c9f83e24e16c878d73de79563bc6aa147c676cfd2`	2023-05-27
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-6351e3a3fe00944c9f83e24e16c878d73de79563bc6aa147c676cfd2`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-6351e3a3fe00944c9f83e24e16c878d73de79563bc6aa147c676cfd2`	2025-09-01